Issuer & Securities
- Name of Announcer *
- CDW HOLDING LIMITED
- Company Registration No.
- N.A.
- Announcement submitted on behalf of
- CDW HOLDING LIMITED
- Announcement is submitted with respect to *
- CDW HOLDING LIMITED
- Announcement is submitted by *
- TAN SAN-JU
- Designation *
- COMPANY SECRETARY
- Date & Time of Broadcast
- 27-Apr-2007 17:18:21
- Announcement No.
- 00115
Announcement Details
- Announcement Title *
- RESULT FOR ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING
- Description
-
The Board of Directors of CDW Holding Limited (the Company) wishes to announce the following:
1. At the Annual General Meeting (AGM) of the Company held on 27 April 2007, all resolutions relating to the matters as set out on the Notice of AGM were duly passed.
Mr Lai Shi Hong, Edward who was re-elected as Director at the AGM will remain as a member of the Nominating Committee and is not considered independent.
Mr Wong Chak Weng who was re-elected as Director at the AGM will remain as Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees and is considered independent.
2. At the Special General Meeting (SGM) of the Company held on 27 April 2007, all resolutions relating to matters as set out in the Notice of SGM were duly passed.
By order of the Board
Tan San-Ju
Company Secretary
27 April 2007